ARAWAK ENERGY (U.K.) LIMITED

Q: What is the latest filing for ARAWAK ENERGY (U.K.) LIMITED?

The latest filing was on 11/04/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01946353

Incorporation date

10/09/1985

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1985)

11/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/01/2015

Register inspection address has been changed to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

View PDF (2 pages)

01/01/2015

Registered office address changed from Belgrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ to 1 More London Place London SE1 2AF on 2015-01-02

View PDF (2 pages)

30/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2014

Resolutions

View PDF (1 pages)

30/12/2014

Declaration of solvency

View PDF (3 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

15/10/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2013

Director's details changed for Alastair Mcbain on 2012-04-01

View PDF (2 pages)

17/12/2012

Director's details changed for Mr Shahveer Kapadia on 2012-07-01

View PDF (2 pages)

16/12/2012

Director's details changed for Alastair Mcbain on 2012-04-01

View PDF (2 pages)

03/12/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

10/01/2012

Director's details changed for Mr Shahveer Kapadia on 2012-01-01

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2011

Registered office address changed from Begrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ on 2011-01-14

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/09/2010

Miscellaneous

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Mr Shahveer Kapadia on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Alastair Mcbain on 2009-10-01

View PDF (2 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/05/2009

Appointment terminated director jeremy little

View PDF (1 pages)

07/05/2009

Director appointed mr shahveer kapadia

View PDF (1 pages)

06/05/2009

Appointment terminated director charles carter

View PDF (1 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/02/2009

Director's change of particulars / charles carter / 01/10/2008

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

22/05/2008

Resolutions

View PDF (5 pages)

03/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

24/02/2008

Registered office changed on 25/02/2008 from begrave house 6TH floor 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

24/02/2008

Location of register of members

View PDF (1 pages)

23/02/2008

Secretary's change of particulars / magdalena bujnowska / 01/10/2007

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/06/2007

New director appointed

View PDF (2 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/05/2005

Registered office changed on 06/05/05 from: glenroyd house 96-98 saint james road northampton NN5 5LG

View PDF (1 pages)

17/03/2005

Certificate of change of name

View PDF (3 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (3 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/01/2005

New director appointed

View PDF (2 pages)

22/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2004

Auditor's resignation

View PDF (1 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/07/2002

Registered office changed on 11/07/02 from: 12 howard way cromwell business park newport pagnell buckinghamshire MK16 9QR

View PDF (1 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/01/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

25/03/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

24/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

20/07/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

25/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

23/04/1996

Full accounts made up to 1995-10-31

View PDF (19 pages)

18/04/1996

Accounting reference date shortened from 31/03/96 to 31/10/95

View PDF (1 pages)

21/01/1996

Full accounts made up to 1995-03-31

View PDF (22 pages)

27/12/1995

Return made up to 31/12/95; full list of members

View PDF (10 pages)

16/05/1995

Director resigned

View PDF (2 pages)

16/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

30/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

15/11/1994

Registered office changed on 16/11/94 from: 2 south square grays inn london WC1R 5HP

View PDF (0 pages)

11/07/1994

Particulars of mortgage/charge

View PDF (8 pages)

17/05/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

01/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

13/05/1993

Director's particulars changed

View PDF (0 pages)

26/01/1993

New director appointed

View PDF (0 pages)

26/01/1993

Director resigned;new director appointed

View PDF (0 pages)

26/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

05/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1992

New director appointed

View PDF (0 pages)

24/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

02/05/1991

Resolutions

View PDF (0 pages)

02/05/1991

Resolutions

View PDF (0 pages)

02/05/1991

Resolutions

View PDF (0 pages)

21/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

21/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

26/06/1990

New director appointed

View PDF (0 pages)

18/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1990

Return made up to 11/01/90; full list of members

View PDF (0 pages)

12/09/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

30/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

15/03/1988

Return made up to 09/03/88; full list of members

View PDF (6 pages)

22/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

25/09/1987

Resolutions

View PDF (1 pages)

25/01/1987

Return made up to 26/01/87; full list of members

View PDF (8 pages)

18/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

22/06/1986

Gazettable document

View PDF (0 pages)

22/06/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/06/1986

Miscellaneous

View PDF (9 pages)

03/11/1985

Certificate of change of name

View PDF (2 pages)

10/09/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

ARAWAK ENERGY (U.K.) LIMITED has not submitted financial statements

ARAWAK ENERGY (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About ARAWAK ENERGY (U.K.) LIMITED

ARAWAK ENERGY (U.K.) LIMITED is an(a) Dissolved company incorporated on 10/09/1985 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAWAK ENERGY (U.K.) LIMITED?

ARAWAK ENERGY (U.K.) LIMITED is currently Dissolved. It was registered on 10/09/1985 and dissolved on 11/04/2016.

Where is ARAWAK ENERGY (U.K.) LIMITED located?

ARAWAK ENERGY (U.K.) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ARAWAK ENERGY (U.K.) LIMITED do?

ARAWAK ENERGY (U.K.) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ARAWAK ENERGY (U.K.) LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.